About

Registered Number: 04262810
Date of Incorporation: 01/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 2 Union Wharf, Islington, London, N1 7BL

 

Arlington Wharf Management Company Ltd was founded on 01 August 2001. The current directors of this company are listed as Vienot, Philippe, Ross, Martin Murray, Tregaskis, James Charles, Vienot, Philippe Pierre Marie, Slade, Malcolm Paul, Weaving, Derek, Martin, Timothy, Mauricio, Jason Michael, Reilly, Paul Dominic, Roberts, David John, Sonter, David John in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Martin Murray 25 May 2010 - 1
TREGASKIS, James Charles 01 August 2010 - 1
VIENOT, Philippe Pierre Marie 01 July 2016 - 1
MARTIN, Timothy 08 November 2004 30 August 2006 1
MAURICIO, Jason Michael 19 February 2007 25 May 2010 1
REILLY, Paul Dominic 08 November 2004 01 February 2007 1
ROBERTS, David John 04 August 2008 30 June 2016 1
SONTER, David John 18 January 2005 01 July 2007 1
Secretary Name Appointed Resigned Total Appointments
VIENOT, Philippe 01 February 2018 - 1
SLADE, Malcolm Paul 01 February 2008 31 January 2018 1
WEAVING, Derek 31 August 2006 01 February 2008 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 09 April 2018
TM02 - Termination of appointment of secretary 12 February 2018
AD01 - Change of registered office address 12 February 2018
AP03 - Appointment of secretary 10 February 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 13 January 2017
AP01 - Appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 27 August 2015
AD01 - Change of registered office address 27 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH03 - Change of particulars for secretary 18 August 2014
AA - Annual Accounts 14 January 2014
AP01 - Appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AP01 - Appointment of director 12 August 2010
TM01 - Termination of appointment of director 09 June 2010
AP01 - Appointment of director 09 June 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 18 December 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AAMD - Amended Accounts 29 August 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 16 August 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 08 August 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
287 - Change in situation or address of Registered Office 06 December 2004
AA - Annual Accounts 22 November 2004
363s - Annual Return 19 November 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 05 October 2003
363s - Annual Return 17 October 2002
288c - Notice of change of directors or secretaries or in their particulars 30 August 2002
288c - Notice of change of directors or secretaries or in their particulars 30 August 2002
225 - Change of Accounting Reference Date 06 September 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
NEWINC - New incorporation documents 01 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.